Company Executives

$LIDR Management Team

Mr. Matthew Fisch

Chairman of the Board

Chief Executive Officer

Age 56

Compensation $1.471M USD

Sex Male

Mr. Conor Tierney

Chief Financial Officer

Treasurer

Age 47

Compensation $888.9K USD

Sex Male

Mr. Andrew Hughes

General Counsel

Secretary

Age 58

Compensation $1.015M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Matthew Fisch Chairman of the Board Chief Executive Officer	56	$1.471M USD	Male
Mr. Conor Tierney Chief Financial Officer Treasurer	47	$888.9K USD	Male
Mr. Andrew Hughes General Counsel Secretary	58	$1.015M USD	Male

Board of Directors

From the proxy statement filed Mar 30, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 2 not stated

Average tenure

3.5 years

from year joined

CEO also chairs the board

Yes

Matthew Fisch

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Matthew Fisch Board chair, CEO	57	2023 3 years	Not stated	None stated	None stated	Paid as CEO
Doron Simon	60	2025 1 year	Not stated	None stated	None stated	$155,833
Bernd Gottschalk	82	2021 5 years	Independent	None stated	None stated	Not stated
Jonathon B. Husby	52	2023 3 years	Independent	None stated	None stated	$260,000
Timothy J. Dunn Lead independent director	68	2021 5 years	Independent	None stated	None stated	$311,250
Sue E. Zeifman	71	2022 4 years	Independent	None stated	None stated	$245,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$LIDR Management Team

Mr. Matthew Fisch

Mr. Conor Tierney

Mr. Andrew Hughes

Board of Directors

Related-party transactions

No related-party transactions disclosed